Epstein File EFTA01389810: Recruit and Tax Evasion (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01389810: Recruit and Tax Evasion (DS10)

Court FilingDate unavailableEFTA013898101 keyword hits

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This document discusses legal provisions related to tax evasion, specifically addressing corporate offenses involving the criminal facilitation of tax evasion. It describes the scope of the offense, which includes facilitation of both domestic and foreign tax evasion, and appears to be part of a confidential private placement memorandum.

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🔑 Evidence Keywords

tax evasion recruit memorandum

📋 Key Excerpts5

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Excerpt 1

, a corporate offence of failure to prevent the criminal facilitation of **tax** **evasion**.

Excerpt 2

The offence is committed when an associated person of the body corporate or partnership commits criminal facilitation of **tax** **evasion** when acting in the

Excerpt 3

The offense is wide in scope and catches facilitation of foreign **tax** **evasion** as Confidential Private Placement Memorandum 57 CONFIDENTIAL - PURSUANT TO